CHISENHALE-MARSH ESTATES COMPANY
33 QUEEN ANNE STREET, LONDON W1G 9HY- Active
- Private Unlimited Company
- Company No. 00327072
- Last Updated: 01 Mar 2024
Company Profile
CHISENHALE-MARSH ESTATES COMPANY was incorporated on Thursday, April 22, 1937 as a Private Unlimited Company with registered address in LONDON. CHISENHALE-MARSH ESTATES COMPANY has the status: Active and it's listed in the following category: Development of building projects. This Private Unlimited Company has been operating for 87 years 5 months.
| Name | CHISENHALE-MARSH ESTATES COMPANY |
|---|---|
| Company number | 00327072 |
| Company type | Private Unlimited Company |
| Incorporation date | 22 Apr 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 QUEEN ANNE STREET LONDON W1G 9HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Guy Swaine Chisenhale-Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy Hugo Atherton Chisenhale-Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Victoria Mary Sophia Goodlad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHISENHALE-MARSH ESTATES COMPANY | 22 Apr 1937 |